| Company Name | Cardpay Holding UK Ltd |
|---|---|
| Director | Kirill Evstratov |
| Company Status | Active |
| Company Number | 12111961 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2019(4 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Kirill Evstratov |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Dominican |
| Status | Current |
| Appointed | 19 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 125 Georgiou Griva Digeni Limassol 3101 |
Location
| Registered Address | 2 Seething Lane 7th Floor London EC3N 4AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Filing History
| 24 July 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
| 18 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 22 June 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 16 August 2021 | Confirmation statement made on 18 July 2021 with updates (4 pages) |
| 3 June 2021 | Unaudited abridged accounts made up to 31 July 2020 (11 pages) |
| 13 August 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 19 February 2020 | Change of details for Mr. Kirill Evstratov as a person with significant control on 28 January 2020 (2 pages) |
| 19 February 2020 | Registered office address changed from Thanet House Business Centre Strand London WC2R 1DA England to 2 Seething Lane 7th Floor London EC3N 4AT on 19 February 2020 (1 page) |
| 19 July 2019 | Incorporation Statement of capital on 2019-07-19
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